SUNLIT SCI (01289)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Feng Lili | 17-Jun-22 | ED | |||
| Zhong Ruifeng | 18-Jun-21 | INED | |||
| Wei Yi | 15-Aug-14 | Sup | |||
| Ho Queenie Wing Yan | 16-Aug-13 | CoSec | |||
| Zhang Degang | 24-Jul-12 | 28-Mar-25 | Ch, Co-Fdr | Mr. Zhang Degang will cease to be the chairman of the Nomination Committee of the Company with effect from 28 March 2025. | |
| Zhang Degang | 28-Mar-25 | ChNC | Mr. Zhang Degang will cease to be the chairman of the Nomination Committee of the Company with effect from 28 March 2025. | ||
| Gao Feng | 24-Jul-12 | 06-Apr-22 | Non-Executive Director | ||
| Zhang Jinghua | 28-Aug-15 | 16-Dec-21 | Non-Executive Director | ||
| Gao Fuping | 11-Aug-13 | 18-Jun-21 | INED | ||
| Ho Hugo Yuk Ming | 11-Aug-13 | 18-Jun-21 | INED | ||
| Liu Chaojian | 24-Jul-12 | 18-Jun-21 | INED | ||
| Zhang Deqiang | 24-Jul-12 | 22-Nov-19 | GM | ||
| Zhang Deqiang | 24-Jul-12 | 25-Oct-16 | Co-Fdr | ||
| Zhang Jinghua | 11-Aug-13 | 28-Aug-15 | ED | ||
| Sun Gaojian | 25-Oct-16 | 14-Aug-14 | Sup | ||
| Yang Jinghua | 24-Jul-12 | 05-Dec-12 | Sup | ||
| Yu Jianfeng | 18-Jun-21 | 05-Dec-12 | INED | ||
| Zhang Deqiang | 24-Jul-12 | 02-Dec-09 | ED | ||
| Leung Yiu Cho | 18-Jun-21 | 01-Aug-01 | INED | ||
| Peng Jiashan | 15-Aug-14 | 09-May-00 | ChSup |